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VERNALIS (R&D) LIMITED

Company number 01985479

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	TM01	Termination of appointment of Brian Moloney as a director on 4 October 2024	View PDF Termination of appointment of Brian Moloney as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
16 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	TM01	Termination of appointment of Lars Michael Wood as a director on 14 August 2023	View PDF Termination of appointment of Lars Michael Wood as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
07 Nov 2022	AP01	Appointment of Mr Brian Moloney as a director on 7 November 2022	View PDF Appointment of Mr Brian Moloney as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
04 Dec 2020	AP03	Appointment of Ms Susan Jean Wallcraft as a secretary on 2 December 2020	View PDF Appointment of Ms Susan Jean Wallcraft as a secretary on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC02	Notification of Hitgen Uk Ltd as a person with significant control on 2 December 2020	View PDF Notification of Hitgen Uk Ltd as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC07	Cessation of Vernalis Plc as a person with significant control on 2 December 2020	View PDF Cessation of Vernalis Plc as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AP01	Appointment of Mr Lars Michael Wood as a director on 2 December 2020	View PDF Appointment of Mr Lars Michael Wood as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Michael Li as a director on 2 December 2020	View PDF Appointment of Mr Michael Li as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Dr Jin Li as a director on 2 December 2020	View PDF Appointment of Dr Jin Li as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Charles Stuart Berkman as a director on 2 December 2020	View PDF Termination of appointment of Charles Stuart Berkman as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM02	Termination of appointment of Charles Stuart Berkman as a secretary on 2 December 2020	View PDF Termination of appointment of Charles Stuart Berkman as a secretary on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Matthew Edward Korenberg as a director on 2 December 2020	View PDF Termination of appointment of Matthew Edward Korenberg as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Matthew William Foehr as a director on 2 December 2020	View PDF Termination of appointment of Matthew William Foehr as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)

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VERNALIS (R&D) LIMITED

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